| ARDEN, Richard Brian ACTIVE | Director | 29 Oct 2025 | | United Kingdom | June 1972 | 4, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom |
| DE CHANGY, Alexandre Roger Carpentier ACTIVE | Director | 09 Jul 2021 | | Belgium | October 1967 | 4, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom |
| FOXALL-SMITH, Sandie Teresa ACTIVE | Director | 04 Jan 2023 | | United Kingdom | August 1957 | 4, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom |
| HEGINBOTHAM, Martyn ACTIVE | Director | 17 Nov 2023 | | England | June 1983 | 4, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom |
| LEFEBVRE, Mathieu Hubert ACTIVE | Director | 09 Jul 2021 | | Belgium | March 1986 | 4, Sidings Court, Doncaster, South Yorkshire, DN4 5NU, United Kingdom |
| GIBBINS, Ann Elizabeth RESIGNED | Secretary | 19 May 1993 | 16 Mar 2017 | | | Elmwood House, Elm Street, Hollingwood Chesterfield, Derbyshire, S43 2LW |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 19 May 1993 | 19 May 1993 | | | 26, Church Street, London, NW8 8EP |
| AGUTTER, Sharon Louise RESIGNED | Director | 16 Mar 2017 | 09 Jul 2021 | England | February 1973 | The Barn, Westwick Lane, Holymoorside, Chesterfield, Derbyshire, S42 7BJ, England |
| ARORA, Harish Kumar RESIGNED | Director | 09 Jul 2021 | 31 Jan 2025 | England | March 1977 | 1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford, Ringwood, BH24 3PB, England |
| BELL, Alexander Edward Alan RESIGNED | Director | 16 Mar 2017 | 09 Jul 2021 | England | March 1968 | The Barn, Westwick Lane, Holymoorside, Chesterfield, Derbyshire, S42 7BJ, England |
| DE SARAM, Praxy, Dr RESIGNED | Director | 01 Jun 2014 | 16 Mar 2017 | England | May 1942 | Elmwood House, Elm Street, Hollingwood Chesterfield, Derbyshire, S43 2LW |
| DINWOODIE, James Kenneth RESIGNED | Director | 24 Feb 2025 | 17 Jun 2025 | England | December 1982 | 1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford, Ringwood, BH24 3PB, England |
| GIBBINS, Ann Elizabeth RESIGNED | Director | 19 May 1993 | 16 Mar 2017 | England | February 1949 | Elmwood House, Elm Street, Hollingwood Chesterfield, Derbyshire, S43 2LW |
| HARTSHORNE, Christopher Paul RESIGNED | Director | 09 Jul 2021 | 04 Jan 2023 | England | March 1966 | 1st Floor, 1 Lakeside, Headlands Business Park, Salisbury Road, Blashford, Ringwood, BH24 3PB, England |
| SADLER, Michael RESIGNED | Director | 01 Aug 2012 | 16 Mar 2017 | England | November 1940 | Elmwood House, Elm Street, Hollingwood Chesterfield, Derbyshire, S43 2LW |
| TURNER, Norman Arthur RESIGNED | Director | 19 May 1993 | 16 Mar 2017 | England | May 1938 | Elmwood House, Elm Street, Hollingwood Chesterfield, Derbyshire, S43 2LW |